ESSENTIAL EXPRESS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 7LJ

Company number 05796035
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address SBS ASSOCIATES LTD, 52 THE MOUNT, ROMFORD, ESSEX, ENGLAND, RM3 7LJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Registered office address changed from C/O Sbs Associates Ltd 5 Victoria Road Romford Essex RM1 2JT to C/O Sbs Associates Ltd 52 the Mount Romford Essex RM3 7LJ on 25 May 2016. The most likely internet sites of ESSENTIAL EXPRESS LIMITED are www.essentialexpress.co.uk, and www.essential-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Essential Express Limited is a Private Limited Company. The company registration number is 05796035. Essential Express Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Essential Express Limited is Sbs Associates Ltd 52 The Mount Romford Essex England Rm3 7lj. . JEEVARATNAM, Francis Shanthakumar is a Director of the company. Secretary SHANTHAKUMAR, Anne Yaminie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
JEEVARATNAM, Francis Shanthakumar
Appointed Date: 26 April 2006
54 years old

Resigned Directors

Secretary
SHANTHAKUMAR, Anne Yaminie
Resigned: 05 April 2013
Appointed Date: 26 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

ESSENTIAL EXPRESS LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016
Registered office address changed from C/O Sbs Associates Ltd 5 Victoria Road Romford Essex RM1 2JT to C/O Sbs Associates Ltd 52 the Mount Romford Essex RM3 7LJ on 25 May 2016
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
...
... and 23 more events
12 Oct 2006
New director appointed
12 Oct 2006
New secretary appointed
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
26 Apr 2006
Incorporation

ESSENTIAL EXPRESS LIMITED Charges

13 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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